Senior KYC

Overview Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team and be responsible for conducting and managing end-to-end client due diligence (CDD / EDD / SDD) processes. This role supports compliance with internal policies and global...

We are looking for experienced Senior KYC Analysts with experience with new to bank corporate onboarding, for an upcoming project in the financial regulatory sector. The project requires you to work on site so you will need to be local to London. This is an ideal opportunity for a Senior KYC Analyst to join a project within the Corporate Onboarding team of a...

KYC Senior Associate - Institutional Banking Group (IBG) Please note this role is for a 12-month fixed term contract Job Responsibilities Overview: KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects. Liaising with...

We have an exciting opportunity for a talented and ambitious Senior KYC Analyst to join a Tier 2 investment bank in the City. Working within the Global Client On-boarding (GCO) team, this is a client focussed position with the purpose of enhancing clients’ success through delivery of best solutions across the full capital spectrum and will involve...

KYC Senior Associate - Institutional Banking Group (IBG)Please note this role is for a 12-month fixed term contractJob ResponsibilitiesOverview:KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects.Liaising with...

Working from home £45,000- £50,000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...

We are looking for experienced Senior KYC Onboarding Analyst with experience with new to bank corporate onboarding, for an upcoming project in the financial regulatory sector. The project requires you to work on site so you will need to be local to London. This is an ideal opportunity for a Senior KYC Onboarding Analyst to join a project within the Corporate...

We have an exciting opportunity for a talented and ambitious Senior KYC Analyst to join a Tier 2 investment bank in the City. Working within the Global Client On-boarding (GCO) team, this is a client focussed position with the purpose of enhancing clients’ success through delivery of best solutions across the full capital spectrum and will involve...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive.   We believe it takes all of us to bring our shared ambition...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...